Announcement of setting up Sustainable
Development Committee
Date of events
2022/08/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
WU, YI-WING
HSIEH, HUNG-CHANG
JAN,YIH-YAW
WANG, CHUN-HSIAO
HWANG, CHIN-YEONG
6.Resume of the new position holder:
WU,YI-WING:Chairman of the Company.
HSIEH,HUNG-CHANG:General Manager of the Company.
JAN,YIH-YAW:Independent Director of the Company.
WANG,CHUN-HSIAO:Independent Director of the Company.
HWANG,CHIN-YEONG:Independent Director of the Company.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:
The tenure is the same as current Board of Directors.
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Disclaimer
Alltek Technology Corporation published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 09:00:05 UTC.
ALLTEK TECHNOLOGY CORP. is principally engaged in the provision of agent sales services for communication semiconductor components. The Company's offerings include wired broadband components, wireless communication components, optical communication components, voice processing components, communication protection components and others, which are under the brand names of AudioCodes, Bourns, Broadcom, CML, C&S, Diodes, Discera, Etron, Freescale, Hitachi-AIC, IXYS, Mindspeed, Murata, MXIC, PowerOne, PNP Network, Qisda, Ramtron, Seoul, SMSC, Supertex, Sumida, Zarlink and TST, among others. The Company distributes its products within domestic market and to overseas markets.